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Senior Fraud Risk Analyst Jobs in Hayward, CA (NOW HIRING)

Intuit

Staff Fraud Risk Analyst

Mountain View, CA · On-site

$176K - $238K/yr

As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be responsible for developing, optimizing and managing strategies for fraud risk management through the ...

Intuit

Staff Fraud Risk Analyst

Mountain View, CA

$176K - $238K/yr

As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be responsible for developing, optimizing and managing strategies for fraud risk management through the ...

Intuit

Staff Fraud Risk Analyst

Mountain View, CA · On-site

$176K - $238K/yr

As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be responsible for developing, optimizing and managing strategies for fraud risk management through the ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid ... Partner closely with Product, Risk, Operations, and Engineering stakeholders to solve complex ...

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All JobsFraud Risk Analyst JobsSenior Fraud Risk Analyst JobsSenior Fraud Risk Analyst Jobs in Hayward, CA

Senior Fraud Risk Analyst information

See Hayward, CA salary details

$61.3K

$125.9K

$163.4K

How much do senior fraud risk analyst jobs pay per year?

As of Aug 23, 2026, the average yearly pay for senior fraud risk analyst in Hayward, CA is $125,938.00, according to ZipRecruiter salary data. Most workers in this role earn between $103,800.00 and $157,100.00 per year, depending on experience, location, and employer.

What does a senior fraud risk analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.

What are the key skills and qualifications needed to thrive as a senior fraud risk analyst, and why are they important?

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

What are popular job titles related to Senior Fraud Risk Analyst jobs in Hayward, CA?

For Senior Fraud Risk Analyst jobs in Hayward, CA, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Risk Analyst jobs in Hayward, CA look for?

The top searched job categories for Senior Fraud Risk Analyst jobs in Hayward, CA are:

What cities near Hayward, CA are hiring for Senior Fraud Risk Analyst jobs?

Cities near Hayward, CA with the most Senior Fraud Risk Analyst job openings:

Senior Fraud Risk Analyst jobs near you
Infographic showing various Senior Fraud Risk Analyst job openings in Hayward, CA as of August 2026, with employment types broken down into 1% As Needed, 89% Full Time, 8% Part Time, and 2% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $125,938 per year, or $60.5 per hour.

Staff Fraud Risk Analyst

Intuit

Mountain View, CA • On-site

$176K - $238K/yr

Full-time

Re-posted 23 days ago

Intuit rating

8.2

Company rating: 8.2 out of 10

Based on 92 frontline employees who took The Breakroom Quiz

108th of 246 rated software companies

Job description

One out of every two small businesses fails within their first five years, most often due to running out of cash. QuickBooks Capital is on a mission to make a dent in that statistic, by providing small businesses access to the capital they need when they need it, leveraging the data inside QuickBooks for faster and better decisioning. This way, our customers never again have to worry about not making payroll or saying no to a business opportunity. That's how we power prosperity.
Intuit's Business Credit Card, a Quickbooks Capital product, is one of the company's most exciting new product launches, with aggressive growth plans and significant customer demand on the horizon. We are looking for top talent and team members that love new challenges, cracking tough problems and working cross-functionally. If you are looking to join a fast-paced, innovative and incredibly fun team, then we encourage you to apply.
As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. You will be deeply familiar with typical fraud behaviors involving identity fraud, bust out, check kiting, account take over and transaction fraud, and will develop adaptive strategies to prevent and minimize fraud losses. You will partner heavily with the Data Sciences team in developing fraud risk prediction models, fraud pattern identification analyses and in devising the overall fraud risk mitigation strategy. You will also partner with the credit risk team in developing holistic approaches to mitigating total losses and setting program performance expectations. You will strive towards striking the optimal balance between great customer experience, program profitability and fraud risk mitigation.
You will be continually evaluating and onboarding new products and tools for fraud underwriting and exposure management and will actively partner with stakeholders across lending products to develop a coordinated strategy for external vendor usage. You will be an active proponent of leveraging AI and automation in developing analytical insights, updating models and deploying strategy changes.
Responsibilities
  • Develop, implement, and continuously refine fraud risk management strategies across credit card underwriting, transaction monitoring, and exposure management
  • Leverage data driven and machine learning-enabled approaches to devise fraud defenses and rapidly identify emerging fraud trends in the program
  • Continually evaluate fraud defenses through quantitative analysis of hit rates, false positive rates, A/B test results and cost-benefit financial analyses
  • Partner with the Data Science team to identify modeling needs and enhance fraud model performance
  • Develop fraud monitoring metrics, early warning indicators, trend analyses and report them through performance dashboards to various stakeholders
  • Drive cross-functional collaboration with Product, Engineering, Compliance, Marketing, and Operations to balance fraud prevention with seamless customer experience
  • Evaluate, onboard, and manage external fraud tools, vendors, and partnerships to ensure state-of-the-art capabilities
  • Leverage AI and automation to improve fraud detection speed, scalability, and precision

Qualifications
  • Bachelor's degree in Business, Finance, Economics, Mathematics, Engineering or other quantitative disciplines
  • Minimum 6 years of experience in Fraud risk analytics and risk management
  • Familiarity with risk scoring and modeling techniques including regression modeling, multivariate analyses and machine learning, and their application in fraud prevention
  • Proven expertise with industry-standard tools, fraud platforms, and best-in-class risk models
  • Excellent analytical and problem-solving skills with a proven track record of converting analysis insights into business recommendations
  • Exceptional verbal and written communication skills to effectively communicate complex ideas and influence audiences in decision making
  • Proficiency with analytical packages and tools such as SQL, SAS, Python, R and Tableau

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Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at ). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.
The expected base pay range for this position is:
Mountain View $176,500 - $238,500

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